Officer:
Smart - Valerie Y
Connections:
Entity (13)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| GNI Universal Master Fund Ltd. | Chairman of the board | 19-DEC-2001 | 30-SEP-2012 | 19-DEC-2001 | Bermuda | - | Paradise Papers |
| GNI Universal Master Fund Ltd. | Director | 19-DEC-2001 | 30-SEP-2012 | 19-DEC-2001 | Bermuda | - | Paradise Papers |
| Bright Capital Universal Fund Ltd. | Chairman of the board | 19-DEC-2001 | 17-FEB-2006 | 19-DEC-2001 | Bermuda | - | Paradise Papers |
| Bright Capital Universal Fund Ltd. | Director | 19-DEC-2001 | 17-FEB-2006 | 19-DEC-2001 | Bermuda | - | Paradise Papers |
| Bright Capital DCB II Ltd. | Director | 10-SEP-2002 | 15-AUG-2003 | 10-SEP-2002 | Bermuda | - | Paradise Papers |
| Bright Capital DCB II Ltd. | Chairman of the board | 10-SEP-2002 | 15-AUG-2003 | 10-SEP-2002 | Bermuda | - | Paradise Papers |
| GNI Dynamic Capital Bond II Dollar Trading Limited | Director | 10-SEP-2002 | 30-SEP-2012 | 10-SEP-2002 | Bermuda | - | Paradise Papers |
| GNI Dynamic Capital Bond II Dollar Trading Limited | Chairman of the board | 10-SEP-2002 | 30-SEP-2012 | 10-SEP-2002 | Bermuda | - | Paradise Papers |
| Alder Master Trading Limited | Director | 23-APR-2002 | 22-OCT-2007 | 23-APR-2002 | Bermuda | - | Paradise Papers |
| Alder Master Trading Limited | Chairman | 23-APR-2002 | 22-OCT-2007 | 23-APR-2002 | Bermuda | - | Paradise Papers |
| Currency Master Trading (IKOS) Limited | Director | 23-APR-2002 | 11-MAY-2010 | 23-APR-2002 | Bermuda | - | Paradise Papers |
| Currency Master Trading (IKOS) Limited | Chairman of the board | 23-APR-2002 | 11-MAY-2010 | 23-APR-2002 | Bermuda | - | Paradise Papers |
| GNI Universal Fund II Ltd. | Chairman of the board | 24-APR-2002 | 30-SEP-2012 | 24-APR-2002 | Bermuda | - | Paradise Papers |
| GNI Universal Fund II Ltd. | Director | 24-APR-2002 | 30-SEP-2012 | 24-APR-2002 | Bermuda | - | Paradise Papers |
| Bright Capital DCB I Ltd. | Is signatory for | - | - | 10-APR-2002 | Bermuda | - | Paradise Papers |
| Bright Capital DCB I Ltd. | Chairman of the board | 10-APR-2002 | 15-AUG-2003 | 10-APR-2002 | Bermuda | - | Paradise Papers |
| Bright Capital DCB I Ltd. | Director | 10-APR-2002 | 15-AUG-2003 | 10-APR-2002 | Bermuda | - | Paradise Papers |
| GNI Dynamic Capital Bond Euro Trading Limited | Is signatory for | - | - | 16-APR-2002 | Bermuda | - | Paradise Papers |
| GNI Dynamic Capital Bond Euro Trading Limited | Director | 16-APR-2002 | 30-SEP-2012 | 16-APR-2002 | Bermuda | - | Paradise Papers |
| GNI Dynamic Capital Bond Euro Trading Limited | Chairman of the board | 16-APR-2002 | 30-SEP-2012 | 16-APR-2002 | Bermuda | - | Paradise Papers |
| Clarke & Bartlett Master Trading Limited | Is signatory for | - | - | 22-APR-2002 | Bermuda | - | Paradise Papers |
| Clarke & Bartlett Master Trading Limited | Director | 23-APR-2002 | 17-FEB-2006 | 22-APR-2002 | Bermuda | - | Paradise Papers |
| Clarke & Bartlett Master Trading Limited | Chairman of the board | 23-APR-2002 | 17-FEB-2006 | 22-APR-2002 | Bermuda | - | Paradise Papers |
| GNI Dynamic Capital Bond Dollar Trading Limited | Is signatory for | - | - | 10-APR-2002 | Bermuda | - | Paradise Papers |
| GNI Dynamic Capital Bond Dollar Trading Limited | Director | 10-APR-2002 | 11-MAY-2010 | 10-APR-2002 | Bermuda | - | Paradise Papers |
| GNI Dynamic Capital Bond Dollar Trading Limited | Chairman of the board | 10-APR-2002 | 11-MAY-2010 | 10-APR-2002 | Bermuda | - | Paradise Papers |
| Old Mutual (Bermuda) Ltd. | Is signatory for | - | - | 15-MAY-2000 | Bermuda | - | Paradise Papers |
| Old Mutual (Bermuda) Ltd. | Director | 09-MAY-2003 | 31-DEC-2011 | 15-MAY-2000 | Bermuda | - | Paradise Papers |
| Old Mutual (Bermuda) Ltd. | Chief financial officer | 20-MAY-2009 | 23-FEB-2011 | 15-MAY-2000 | Bermuda | - | Paradise Papers |
| Employee Assistance Programme of Bermuda | Is signatory for | - | - | 15-MAY-1987 | Bermuda | - | Paradise Papers |
| Employee Assistance Programme of Bermuda | Director | 20-JUL-2011 | - | 15-MAY-1987 | Bermuda | - | Paradise Papers |
| Employee Assistance Programme of Bermuda | Treasurer | 19-OCT-2011 | - | 15-MAY-1987 | Bermuda | - | Paradise Papers |
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.